Whale movements
Last update: 03.04.2026 08:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2022 13:19:03 |  |
8 000 000 USDT | $ 8 000 293 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.12.2022 12:54:33 | |
5 552 383 USDT | $ 5 529 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 03.12.2022 12:46:23 |  |
7 000 000 USDT | $ 6 956 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.12.2022 12:44:35 | |
7 000 000 USDT | $ 7 026 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 03.12.2022 12:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2022 12:10:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.12.2022 11:54:47 | |
9 992 989 USDT | $ 9 967 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:52:23 | |
7 000 000 USDT | $ 6 972 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 03.12.2022 11:46:36 | |
4 999 999 USDT | $ 5 018 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 11:43:03 | |
10 000 000 USDT | $ 9 991 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 03.12.2022 11:33:24 | |
9 999 900 USDT | $ 10 047 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 03.12.2022 11:26:21 | |
10 000 000 USDT | $ 10 008 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 03.12.2022 11:07:59 | |
19 985 994 USDT | $ 20 105 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:07:18 | |
4 990 000 USDT | $ 5 019 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TC5tDWVWr6pZZTApir8iJS3ia1PNVb1sRz | |||
| 03.12.2022 11:05:23 | |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
9 430 446 USDT | $ 9 464 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:00:24 | |
51 738 360 USDT | $ 51 930 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.12.2022 10:54:23 | |
5 000 000 USDT | $ 5 028 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 03.12.2022 10:24:48 | |
6 000 000 USDT | $ 5 982 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TR2GLZsvZAts6TEMB8wAf192uNsNmy4Bnh | |||
| 03.12.2022 10:17:57 |  |
480 BTC | $ 8 121 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnw24n0lmvg4wmwvy68592hgkvxd28l4mtm564q | To: bc1q3xgmqjgjgzqnaf9vw9xcu2lrhwmkjsxfspsrnh | |||
| 03.12.2022 10:16:27 | |
8 410 972 USDT | $ 8 370 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 03.12.2022 10:16:24 | |
8 410 972 USDT | $ 8 370 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | To: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD | |||
| 03.12.2022 10:12:20 | |
900 BTC | $ 15 245 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13AEWy2sVxTarquAe9PXtDM6c3CttXK1DX | |||
| 03.12.2022 10:12:20 | |
500 BTC | $ 8 469 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w0c6hm5n9n0wuw8an4g9xaukqyyjn2en6xyvr | To: 13AEWy2sVxTarquAe9PXtDM6c3CttXK1DX | |||
| 03.12.2022 10:12:20 | |
891 BTC | $ 15 099 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymc920nz0fq8rd2qgyz0c7lz03q0t3y6v5s9sc | To: bc1q0w0c6hm5n9n0wuw8an4g9xaukqyyjn2en6xyvr | |||
| 03.12.2022 10:12:20 | |
893 BTC | $ 15 123 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfry9520dm6umdgc52fcd79s6v5urqm30a22uvj | To: bc1qymc920nz0fq8rd2qgyz0c7lz03q0t3y6v5s9sc | |||
| 03.12.2022 10:08:59 | |
5 153 983 USDT | $ 5 137 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.12.2022 09:50:10 | |
897 BTC | $ 15 221 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk7vt5m2mm0qkz3xclzl9s4suyjetlf299z2vm | To: bc1qfry9520dm6umdgc52fcd79s6v5urqm30a22uvj | |||
| 03.12.2022 09:50:10 | |
899 BTC | $ 15 245 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqk5aenc4f43nlq55584mr4jfxmpw75fpsxfumh | To: bc1qjk7vt5m2mm0qkz3xclzl9s4suyjetlf299z2vm | |||
| 03.12.2022 09:46:43 | |
296 BTC | $ 5 011 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2022 09:40:23 | |
10 217 670 USDT | $ 10 222 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 09:13:21 | |
4 999 999 USDT | $ 5 024 458 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 09:10:25 | |
488 BTC | $ 8 279 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 03.12.2022 09:08:39 | |
4 999 999 USDT | $ 5 043 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 09:00:24 | |
50 559 830 USDT | $ 50 704 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.12.2022 08:43:27 | |
14 692 400 USDT | $ 14 601 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 08:05:21 | |
6 000 000 USDT | $ 5 987 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 03.12.2022 08:04:11 | |
6 100 ETH | $ 7 850 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2022 07:39:59 | |
5 499 997 USDT | $ 5 523 083 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.12.2022 07:08:34 | |
501 BTC | $ 8 544 750 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.12.2022 06:40:24 | |
50 334 164 USDT | $ 50 626 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2022 05:54:08 | |
616 BTC | $ 10 469 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4r6x2j2ansjfepdrptnrjevy0kgn5dvp4ctfs | To: bc1qvd7cuj3wpkythd79v8wrghswnqmaflgh9pv30x | |||
| 03.12.2022 05:43:35 | |
11 704 ETH | $ 15 122 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06864f4af0e30cc27157fa1a4ae21459feee548d | To: becadc9030f1ed1db7fcffef9fcf373da0162077 | |||
| 03.12.2022 05:40:11 | |
903 BTC | $ 15 376 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BWwn1mNRoqqpd3myKQesz86wiYV1GQ2Xz | |||
| 03.12.2022 05:40:11 | |
485 BTC | $ 8 253 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lxxf23cwku65n6mndj2z5lpzp4fg0zquj2748 | To: bc1q905ywu2k45df302a9s4avcwnk2ew3hc40qcrzg | |||
| 03.12.2022 05:29:26 | |
468 BTC | $ 7 962 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.12.2022 05:00:35 | |
30 729 378 USDT | $ 30 847 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2022 04:56:06 | |
6 500 000 USDT | $ 6 485 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TSC2VZai39isPj5DzByYgaBtjpBHbDcTgd | |||
| 03.12.2022 04:54:54 | |
7 124 110 USDT | $ 7 093 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||